CITY OF LOS ANGELES
OFFICERS: Damien Burke Chair Anthony Conley Vice Chair Jessica Salans Treasurer vacant Secretary
HOLLYWOOD STUDIO DISTRICT NEIGHBORHOOD COUNCIL CALIFORNIA
5500 Hollywood Blvd. #313 Los Angeles, CA 90028
[email protected] www.hsdnc.org
BOARD MEMBERS: Alex Alferov Damien Burke Myra Chete Anthony Conley Keith Cornella Paul Dougherty Doug Haines Dassler Jimenez Richard King Jessica Kwon
Anita McMillan Carlos Marroquin Bill Murphy Jessica Salans Jason Vogel Kent Winfrey vacant vacant vacant vacant
Board Meeting Agenda Minutes Monday August 13, 2018 - 6:30 PM Louis B. Mayer Building, 5500 Hollywood Boulevard, Hollywood, CA 90028 I.
OPENING CEREMONIES A. Call Meeting to Order (Damien Burke - Chair) 6:57PM B. Board Roll Call ■ Present: Alex Alferov, Damien Burke, Anthony Conley, Paul Dougherty, Doug Haines, Dassler Jimenez, Richard King, Jessica Kwon, Anita McMillan, Carlos Marroquin, Bill Murphy ■ Excused: Keith Cornella, Jason Vogel, Kent Winfrey, Jessica Salans ■ Unexcused: Myra Chete C. Welcome Remarks (Damien Burke - Chair) ■ Chair provided opening remarks.
II.
COMMUNITY/GOVERNMENT REPORTS & ANNOUNCEMENTS
LA City Council District 13, Mitch O’Farrell ■ None A. LAPD ■ None B. Other Government Departments/Agencies ■ Assembly member Richard Bloom: Tim Pershing discussed climate change and bills pertaining to Hollywood Studio District.
III. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS Daniel Chavez from the Hollywood Community Job Center spoke about upcoming events and furthering the relationship with the HSDNC. IV.
NEW BUSINESS No new business.
V.
ADMINISTRATIVE ITEMS A. Approve the June 11, 2018 meeting minutes ■ Vote Count: Yes (11) / No (0) B. Approve the July 9, 2018 meeting minutes ■ Vote Count: Yes (10) / No (0) / Abstain (1) C. Approve the Monthly Expenditure Report (MER) for June 2018 HSDNC Board Meeting Agenda August 13, 2018 – Pg. 1" of 3"
■ Vote Count: Yes (11) / No (0) D. Approve the Monthly Expenditure Report (MER) for July 2018 ■ Vote Count: Yes (11) / No (0) Monthly Expenditure Reports are available from the Neighborhood Council Funding Dashboard at https:// cityclerk.lacity.org/NCFundPortal/Dashboard.html VI. REPORT FROM THE CHAIR The chair reported on the four vacancies on the board. VII. COMMITTEE REPORTS Reports from standing and ad hoc committees A. Outreach - Anthony Conley ■ The outreach committee will be having a meeting in the upcoming weeks. B. Bylaws, Selection, & Election - Richard King ■ None C. Budget & Finance - Jessica Salans ■ None D. Planning & Land Use Management (PLUM) - Doug Haines ■ None E. Public Safety ■ None F. Homelessness and Housing - Richard King ■ We be having a joint committee meeting with the Outreach committee. VIII.LIAISONS, ALLIANCES, AND COALITIONS Reports from liaisons and alliances and coalitions HSDNC is a member of. A. LANCC - Jessica Salans ■ None B. DWP Advocacy and/or Oversight Committees - Paul Dougherty ■ None C. Purposeful Aging Liaison - Anthony Conley ■ None D. Other liaison, alliance, and coalition reports ■ “She Does” are planning some community events within the next couple of months. IX. APPOINT BOARD SECRETARY No action taken. X.
APPOINT AN ALTERNATE SIGNER Motion: Approve Anthony Conley as Alternate Signer. Vote Count: Yes (11) / No (0)
XI. SELECT BUDGET REPRESENTATIVE(S) No action taken. XII. FUNDING PROGRAM FISCAL YEAR ADMINISTRATIVE PACKET Motion: Approve the funding program fiscal year administrative packet. Vote Count: Yes (11) / No (0) XIII. 2017/2018 INVENTORY CERTIFICATION HSDNC Board Meeting Agenda August 13, 2018 – Pg. 2" of 3"
Motion: Approve the 2017/2018 Inventory Certification. Vote Count: Yes (10) / No (0) / Abstain (1) XIV. ELECTION INFORMATION WORKSHEET Motion: Approve the election information worksheet. Vote Count: Yes (11) / No (0) XV. SELECT RESILIENCE LIAISON Motion: Appoint Bill Murphy as the Resilience Liaison. Vote Count: Yes (10) / No (1) XVI.LA PHILHARMONIC CICLAVIA Presentation provided by Romel Pascual & Summer Bjork. XVII.EDUCATION BENEFITS FOR THE HEALTHCARE FIELD (AB 2101) No action taken. XVIII.CRISIS AND BRIDGE HOUSING FACILITY AT 1533 SCHRADER BOULEVARD Motion: Community Impact Statement: HSDNC stands in solidarity with the Central Hollywood Neighborhood Council in favor of the proposed Bridge Housing Facility at 1533 Schrader Boulevard. Vote Count: Yes (11) / No (0) XIX.MELROSE HILL HPOZ Motion: Approve the recommendation that the HSDNC designate the Melrose Hill Historic Preservation Overlay Zone expansion area as an official project subject to the California Environmental Quality Act. Vote Count: Yes (8) / No (1) / Abstain (2) XX. ANNOUNCEMENTS
None XXI.ADJOURNMENT 8:09PM HOLLYWOOD STUDIO DISTRICT NEIGHBORHOOD COUNCIL (HSDNC) 5500 Hollywood Boulevard #313, Los Angeles, CA 90028 TEL: 323.301.4818 | E-MAIL:
[email protected] | Website: www.hsdnc.org Department of Neighborhood Empowerment 200 N. Main Street, Suite 2005, Los Angeles, CA 90012 TEL: 213.978.1551 | TOLL-FREE: 3-1-1 | FAX: 213.978.1751 E-MAIL:
[email protected] | Website: www.EmpowerLA.org HSDNC Board Meeting Agenda August 13, 2018 – Pg. 3" of 3"
